Sogo Invest
Sogo Invest is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseZuperior
Zuperior is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCapital BLTD
Capital BLTD is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAlphaAITrade
AlphaAITrade is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFDC Trade Asia
FDC Trade Asia is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVirPoint
VirPoint is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseValero Markets
Valero Markets is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseXirom Investments
Xirom Investments is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobal Trend Markets
Global Trend Markets is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePendoxa
Pendoxa is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNexus AI Group
Nexus AI Group is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseCrownex Capital Group
Crownex Capital Group is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CasePipze
Pipze is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseBBS Markets
BBS Markets is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseGlobeinchain
Globeinchain is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseEmirFX
EmirFX is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseHiUFX
HiUFX is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseNoxWealth
NoxWealth is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseAuto Earn Global
Auto Earn Global is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseLoonieFX
LoonieFX is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseVertexcoreinsights
Vertexcoreinsights is a trading platform reported to SARFUND and flagged as a confirmed scam. It has been added to our…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseFusion Capital Investment
Fusion Capital Investment is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseSWIFT PRO TRADES
Victims have reported SWIFT PRO TRADES through direct victim submissions through SARFund. The case is classified as a pig-butchering romance…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View CaseDailygolden Asset
SARFund tracks Dailygolden Asset as an under forensic review, with dozens of confirmed victims currently registered against the case. Evidence…
Case ID: *****
Status: *****
Victims: *****
Wallets Traced: *****
Wallets Blacklisted: *****
Recovered Assets: $*****
Recovery Company: *****
View Case